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TRILATERAL IT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trilateral It Limited. The company was founded 16 years ago and was given the registration number 06473406. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TRILATERAL IT LIMITED
Company Number:06473406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, England, DA14 6NE

Director25 March 2011Active
72, High Street, Haslemere, United Kingdom, GU27 2LA

Corporate Secretary02 December 2008Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Secretary15 January 2008Active
Onega House, 112 Main Road, Sidcup, DA14 6NE

Director01 January 2019Active
72, High Street, Haslemere, United Kingdom, GU27 2LA

Corporate Director02 December 2008Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Director15 January 2008Active

People with Significant Control

Mrs Shirley Ann Bullion
Notified on:01 August 2021
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roland Pibworth
Notified on:15 January 2017
Status:Active
Date of birth:January 1977
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Bullion
Notified on:15 January 2017
Status:Active
Date of birth:August 1972
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-03-10Officers

Termination director company with name termination date.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2019-11-27Officers

Appoint person director company with name date.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts amended with accounts type total exemption small.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-05-30Gazette

Gazette filings brought up to date.

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